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ZENITH ACQUISITIONCO 1 LIMITED
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ZENITH ACQUISITIONCO 1 LIMITED: Filings

    • Overview

    Company NameZENITH ACQUISITIONCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08820556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZENITH ACQUISITIONCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD03

    Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Change of details for Zenith Opco Limited as a person with significant control on Nov 20, 2017

    		2 pagesPSC05

    Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on Nov 20, 2017

    		1 pagesAD01

    Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017

    		2 pagesAP03

    Registration of charge 088205560002, created on Jun 29, 2017

    		25 pagesMR01

    Termination of appointment of Sally Jones as a secretary on Jun 30, 2017

    		1 pagesTM02

    Director's details changed for Mr Timothy Peter Buchan on May 17, 2017

    		2 pagesCH01

    Satisfaction of charge 088205560001 in full

    		1 pagesMR04

    Termination of appointment of Andrew Ronald Land as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Certificate of change of name

    Company name changed zenith leasedrive acquisitionco 1 LIMITED\certificate issued on 19/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2016

    		RES15

    Appointment of Matthew Longstreth Thompson as a director on Jan 06, 2016

    		2 pagesAP01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 18.01
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0